Aurum PropTech Ltd - 539289 - Outcome Of Meeting Of The Rights Issue Committee Held On April 08, 2022
We wish to inform you that the Rights Issue Committee of our Board at its meeting held on April 08, 2022, inter alia considered and approved the letter of offer in respect of the Issue (Letter of Offer) for the filing with the Securities and Exchange Board of India, the BSE Limited and the National Stock Exchange of India Limited. Aurum PropTech Ltd - 539289 - Intimation Under Regulation 31A(8)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our letter dated September 16, 2021 and above mentioned subject, we hereby inform that the application for promoter reclassification submitted by the Company for below mentioned promoters into public shareholding is approved by the stock exchanges. A copy of approval letter is annexed herewith. You are requested to take the above on record. Aurum PropTech Ltd - 539289 - Closure of Trading Window
We hereby inform you that pursuant to Insider Trading Code of the Company, trading window for dealing in equity shares of the Company shall remain closed from Thursday, March 31, 2022 up to forty eight hours after the date of disclosure of audited financial results for the quarter and year ending March 31, 2022 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives. You are requested to take the above on record. Aurum PropTech Ltd - 539289 - Outcome Of Board Meeting
We wish to inform you that the Board at its meeting held on March 30, 2022, inter alia approved draft letter of offer for filing with stock exchanges to seek in-principle approval for listing the equity shares to be issued and allotted pursuant to the Issue. The Board meeting started at 10:30 a.m. and concluded at 11:00 a.m. This intimation is issued in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. You are requested to take the above on record. Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the LODR Regulations, kindly note that the Board of Directors of Aurum PropTech Limited ("the Company") at its meeting held on March 23, 2022, has approved the acquisition of 100% of the share capital of HelloWorld Technologies Pvt Ltd ('HelloWorld'), one of the largest Co-living Companies in India. The acquisition shall be for a cash consideration of an amount of up to INR 42,00,00,000 (Indian Rupees Forty Two Crore only). This amount of acquisition is equivalent to current annualised revenue run rate of HelloWorld. Upon completion of acquisition, a further infusion of an amount up to INR 18,00,00,000 (Indian Rupees Eighteen Crore) shall be made in HelloWorld through either fresh equity/ loan/ line of credit/ convertible note in the form of growth capital. Aurum PropTech Ltd - 539289 - Announcement Under Regulation 30 (LODR) - Investment In Aurum Softwares And Solutions Private Limited, Wholly Owned Subsidiary Of The Company
Pursuant to Regulation 30 of the LODR Regulations, kindly note that the Board of Directors of Aurum PropTech Limited ("the Company") at its meeting held on March 23, 2022, has approved the investment of INR 4,00,00,000 (Rupees Four Crore Only) in Aurum Softwares and Solutions Private Limited, wholly owned subsidiary of the Company, by way of subscription to equity shares. The details required under Regulation 30 of the LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure A. You are requested to take the above on record. Aurum PropTech Ltd - 539289 - Announcement Under Regulation 30 (LODR) - Updates - Change In Registered Office Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the registered office of the Company has been changed from MNDC, MBP-P-136, Mahape, Navi Mumbai - 400 710 to Aurum Building Q1, Gen-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai - 400 710 w.e.f. February 10, 2022. Request you to take the same on your records. Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the LODR Regulations, kindly note that the Board of Directors of Aurum PropTech Limited ("the Company") at its meeting held today i.e. February 07, 2022, has approved the acquisition to effectively hold 53% of the share capital of Grexter Housing Solutions Private Limited ('Grexter'), a SaaS platform Company focused on Rental Management in Real Estate, for an aggregate cash consideration of INR 26,70,00,000 (Indian Rupees Twenty Six Crore Seventy Lakh). The details required under Regulation 30 of the LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure A. You are requested to take the above on record. Aurum PropTech Ltd - 539289 - Results - Financial Results For December 31, 2021
Kindly note that the Board of Directors of Aurum PropTech Limited ("the Company") at its meeting held today i.e. February 07, 2022 has, inter-alia, approved the Statement of Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. We are enclosing herewith the Statement of Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, along with Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountant, Statutory Auditors of the Company. The Board meeting started at 2:00 P.M. and concluded at 4:35 P.M. You are requested to take the above on record. Aurum PropTech Ltd - 539289 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 07, 2022
Kindly note that the Board of Directors of Aurum PropTech Limited ("the Company") at its meeting held today i.e. February 07, 2022 has, inter-alia, approved the Statement of Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. We are enclosing herewith the Statement of Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, along with Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountant, Statutory Auditors of the Company. The Board meeting started at 2:00 P.M. and concluded at 4:35 P.M.